The board of auditors
The Board of Statutory Auditors monitors compliance with the law and the articles of association, compliance with the principles of proper administration and, in particular, the adequacy of the organizational, administrative and accounting structure adopted by the Company and its actual functioning.
The Board of Statutory Auditors attends the meeting of the Board of Directors and reports to the Shareholders’ Meeting convened for the approval of the Financial Statements on the criteria followed in the management of the company for the achievement of the corporate purposes, compliance with the legal provisions regarding the keeping of accounts and the preparation of the financial statements. It consists of 3 full members and 2 alternate members; they were elected by the Assembly on 06/18/2021 and serve until the approval of the 2023 budget.
Composition of the Board of Directors
ALESSANDRO CLÒ |
President |
STEFANO POLACCHINI |
Acting auditor |
ALESSANDRO VERONA |
Acting auditor |
FEDERICA TULLO |
Alternate Auditor |
GIUSEPPE LAVALLE |
Alternate Auditor |